| Company Name | Bluebell Wood Design Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03485921 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Richard Lawson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St Katharines Precinct Regents Park London NW1 4HH |
| Secretary Name | Jane Audrey Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 3 Saint Katharines Precinct Regents Park London NW1 4HH |
| Director Name | Mr Barry Stuart Ditchfield |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ardoch House Little Easton Great Dunmow Essex CM6 2JG |
| Secretary Name | John Bignall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor 111-113 Great Portland Street London W1W 6QQ |
| Secretary Name | Maeve Scanlon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90-92 Great Portland Street London W1N 5PB |
| Secretary Name | Mrs Jane McGregor Fenwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1998(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 July 2000) |
| Role | Company Director |
| Correspondence Address | 6 Bourne Hall High Street Bushey Hertfordshire WD23 3DL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 15 February 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 14 July 2000 | Secretary resigned (2 pages) |
| 14 July 2000 | New secretary appointed (3 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 3 de walden court 85 new cavendish street, london W1M 7RA (1 page) |
| 14 July 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | Secretary resigned (1 page) |
| 1 February 1998 | New director appointed (2 pages) |
| 24 December 1997 | Incorporation (20 pages) |